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  2. Expungement in the United States - Wikipedia

    en.wikipedia.org/wiki/Expungement_in_the_United...

    The Clean Slate Act (CPL 160.57) of 2024 will automatically seal an individual’s New York State criminal records after 3 years for a misdemeanor and 8 years for a felony. The law does not apply to some offenses. The law is scheduled to take effect on November 16, 2024. [41] [42]

  3. Adam Walsh Child Protection and Safety Act - Wikipedia

    en.wikipedia.org/wiki/Adam_Walsh_Child...

    The Adam Walsh Child Protection and Safety Act [1] is a federal statute that was signed into law by U.S. President George W. Bush on July 27, 2006. The Walsh Act organizes sex offenders into three tiers according to the crime committed, and mandates that Tier 3 offenders (the most serious tier) update their whereabouts every three months with lifetime registration requirements.

  4. Background check - Wikipedia

    en.wikipedia.org/wiki/Background_check

    Act of 24 May 2000 on National Criminal Records; Act of 4 March 1994 on the Company Social Fund; Act of 29 August 1997 on Personal Data Protection; Regulation of Work and Social Policy Minister dated 28 May 1996

  5. United States security clearance - Wikipedia

    en.wikipedia.org/wiki/United_States_security...

    An interim clearance may be denied (although the final clearance may still be granted) for having a large amount of debt, [40] having a foreign spouse, for having admitted to seeing a doctor for a mental health condition, or for having admitted to other items of security concern (such as a criminal record or a history of drug use.). When ...

  6. Police certificate - Wikipedia

    en.wikipedia.org/wiki/Police_certificate

    A police certificate, is an official document often issued as a result of a background check conducted by the police or government agency within a country to enumerate any known criminal records that the applicant may have while there. Criminal records may include arrest, conviction, and possibly criminal proceedings. A police certificate is ...

  7. Criminal records in the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_records_in_the...

    Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...

  8. National Driver Register - Wikipedia

    en.wikipedia.org/wiki/National_Driver_Register

    A request (the service is free of charge) must be made in writing, via notarized letter and mailed to the address below. National Driver Register 1200 New Jersey Avenue, S.E. NVS-422 Washington, D.C. 20590 Include in your request: Your Full Legal Name; Date of Birth; State and Driver License Number* Social Security Number* Gender* Height ...

  9. Criminal record - Wikipedia

    en.wikipedia.org/wiki/Criminal_record

    Individuals in Australia can obtain a national criminal history to check themselves, and certain organisations can apply for one on their behalf. A person may be required to undergo a criminal record check for a variety of reasons, including employment screening, volunteer work, preparing for a court appearance, visa applications, firearms licensing, or to satisfy a statutory requirement.